CARLICOM LIMITED

Company number 04207093

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 11,000	(6 pages)
09 May 2011	TM01	Termination of appointment of Christopher Thornblom as a director	(1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
04 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
04 May 2010	CH01	Director's details changed for Christopher Thornblom on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Goran Mannerstrale on 1 October 2009	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
27 Apr 2009	363a	Return made up to 27/04/09; full list of members	(5 pages)
27 Apr 2009	288c	Director's Change of Particulars / christopher thornblom / 27/04/2009 / HouseName/Number was: , now: 11; Street was: grasgatan 21, now: wheel house; Area was: , now: burrells wharf square; Post Town was: enkoping, now: london; Region was: 745 41, now: ; Post Code was: , now: E14 3TA; Country was: sweden, now: united kingdom	(1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
02 May 2008	363a	Return made up to 27/04/08; full list of members	(5 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Dec 2007	88(2)R	Ad 09/12/07--------- £ si 10000@1=10000 £ ic 1000/11000	(2 pages)
28 Dec 2007	123	£ nc 1000/11000 08/12/07	(2 pages)
08 Nov 2007	288a	New secretary appointed	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	363a	Return made up to 27/04/07; full list of members	(4 pages)
16 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)